🇨🇦 KYC RIGHT SOURCEAML Compliance Suite

Built around AML, PEP & sanctions screening

Click any topic to learn more.

  • 🛡️ Sanctions Screening — OFAC, UN, EU, HMT, OSFI
  • 🏛️ PEP — Politically Exposed Persons
  • 📰 Adverse Media Screening
  • 📋 STR FINTRAC or goAML
  • 📊 AML Transaction Monitoring System
  • 🔄 From a name on the keyboard to a sealed audit log.

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